Members

The International Academy of Financial Crime Litigators (The Academy) is comprised of academics and litigation professionals committed to vigorously pursuing their clients’ interest while aspiring to the highest ethical standards in criminal and civil actions in cases of economic crime. Membership is extended only by invitation, after careful research, to experienced individuals who have litigated cases related to economic crimes. Members are professors or advocates for plaintiffs or defendants.

Name
Title
Company
Location
Bonifassi

Stéphane Bonifassi

Founding member

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Partner
Paris
Bonifassi

Stéphane Bonifassi

Founding member

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Partner
Paris
Caylor

Lincoln Caylor

Founding member

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Partner
Toronto
Caylor

Lincoln Caylor

Founding member

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Partner
Toronto
Ortega

Elizabeth Ortega

Founding member

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Founding Principal
Miami
Ortega

Elizabeth Ortega

Founding member

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Founding Principal
Miami
Adler

Derek Adler

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Partner
New York
Adler

Derek Adler

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Partner
New York
Arlen

Jennifer Arlen

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Norma Z. Paige Professor of Law and Director, Program on Corporate Compliance and Enforcement
New York
Arlen

Jennifer Arlen

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Norma Z. Paige Professor of Law and Director, Program on Corporate Compliance and Enforcement
New York
Buhr

Daniel Lucien Bühr

Founding member

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Partner
Zurich
Buhr

Daniel Lucien Bühr

Founding member

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Partner
Zurich
Davis

Frederick Davis

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Of Counsel
New York, Paris
Davis

Frederick Davis

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Of Counsel
New York, Paris
Fenner

Gretta Fenner

Founding member

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Managing Director
Basel
Fenner

Gretta Fenner

Founding member

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Managing Director
Basel
Hart-Hönig

Kai Hart-Hönig

Founding member

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Partner
Frankfurt
Hart-Hönig

Kai Hart-Hönig

Founding member

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Partner
Frankfurt
Manasse

Donald Manasse

Founding member

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Partner
Monaco, Nice
Manasse

Donald Manasse

Founding member

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Partner
Monaco, Nice
Martin

David Martin

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Partner
Vancouver
Martin

David Martin

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Partner
Vancouver
Massey

David Massey

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Partner
New York
Massey

David Massey

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Partner
New York
Maton

James Maton

Founding member

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Partner
London
Maton

James Maton

Founding member

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Partner
London
Nesvetailova

Anastasia Nesvetailova

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Professor of International Political Economy
London
Nesvetailova

Anastasia Nesvetailova

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Professor of International Political Economy
London
Oliver

Keith Oliver

Founding member

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Head of International
London
Oliver

Keith Oliver

Founding member

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Head of International
London
Pieth

Mark Pieth

Founding member

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Professor
Basel
Pieth

Mark Pieth

Founding member

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Professor
Basel
Pisano

Roberto Pisano

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Lawyer
Milan
Pisano

Roberto Pisano

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Lawyer
Milan
Refinetti

Domingos Refinetti

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Partner
São Paulo
Refinetti

Domingos Refinetti

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Partner
São Paulo
Robertson

Elizabeth Robertson

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Partner
London
Robertson

Elizabeth Robertson

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Partner
London
Spoerr

Wolfgang Spoerr

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Partner
Berlin
Spoerr

Wolfgang Spoerr

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Partner
Berlin
Dominika Stępińska-Duch

Dominika Stępińska-Duch

Founding member

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Partner
Warsaw
Dominika Stępińska-Duch

Dominika Stępińska-Duch

Founding member

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Partner
Warsaw
Travers

Harry Travers

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Partner
London
Travers

Harry Travers

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Partner
London
Lisa van der Wal

Lisa van der Wal

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Partner
Amsterdam
Lisa van der Wal

Lisa van der Wal

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Partner
Amsterdam
Zagaris

Bruce Zagaris

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Partner/Academic
Washington D.C.
Zagaris

Bruce Zagaris

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Partner/Academic
Washington D.C.
Jean François Ducrest

Jean-François Ducrest

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Partner
Geneva
Jean François Ducrest

Jean-François Ducrest

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Partner
Geneva
Mihai Mareş

Mihai Mareş

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Managing Partner
Bucharest, Romania
Mihai Mareş

Mihai Mareş

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Managing Partner
Bucharest, Romania